PENSION & BENEFIT SERVICES LIMITED

Company number 01953523

Date	Type	Description	View / Download
04 May 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288a	New secretary appointed	(2 pages)
26 May 2006	363a	Return made up to 29/04/06; full list of members	(2 pages)
01 Feb 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	288a	New secretary appointed	(1 page)
01 Jun 2005	363s	Return made up to 29/04/05; full list of members	(2 pages)
13 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
01 Jun 2004	363a	Return made up to 29/04/04; no change of members	(4 pages)
07 Jun 2003	363a	Return made up to 29/04/03; full list of members	(5 pages)
22 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
01 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
28 May 2002	363a	Return made up to 29/04/02; no change of members	(4 pages)
21 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
30 May 2001	363a	Return made up to 29/04/01; full list of members	(6 pages)
16 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)